4MOST GROUP HOLDINGS LTD

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Key Data

Status

Active

Company No.

10142164

Incorporation date

22/04/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/04/2016)

10/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

10/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

24/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (30 pages)

11/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (38 pages)

04/06/2025

Director's details changed for Mr Robert James Mcdowell on 2025-06-04

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-27 with updates

View PDF (4 pages)

14/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

14/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

10/09/2024

Director's details changed for Mr Robert James Mcdowell on 2024-09-10

View PDF (2 pages)

02/09/2024

Appointment of Mr Alexander Peter James Priestley as a director on 2024-08-27

View PDF (2 pages)

05/07/2024

Termination of appointment of Nicola Catherine Richards as a director on 2024-07-05

View PDF (1 pages)

03/05/2024

Confirmation statement made on 2024-04-27 with updates

View PDF (6 pages)

18/03/2024

Director's details changed for Mr Craig Andrew Watters on 2024-03-18

View PDF (2 pages)

18/03/2024

Director's details changed for Ms Nicola Catherine Richards on 2024-03-18

View PDF (2 pages)

18/03/2024

Secretary's details changed for Ms Michelle Mullen on 2024-03-18

View PDF (1 pages)

18/03/2024

Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ England to 3rd Floor Monument Place 24 Monument Street London EC3R 8AJ on 2024-03-18

View PDF (1 pages)

18/03/2024

Director's details changed for Mr Robert James Mcdowell on 2024-03-18

View PDF (2 pages)

22/01/2024

Statement of capital following an allotment of shares on 2024-01-12

View PDF (3 pages)

22/01/2024

Statement of capital following an allotment of shares on 2024-01-12

View PDF (3 pages)

22/01/2024

Statement of capital following an allotment of shares on 2024-01-12

View PDF (3 pages)

22/01/2024

Statement of capital following an allotment of shares on 2024-01-12

View PDF (3 pages)

22/01/2024

Statement of capital following an allotment of shares on 2024-01-12

View PDF (3 pages)

22/01/2024

Statement of capital following an allotment of shares on 2024-01-12

View PDF (3 pages)

22/01/2024

Statement of capital following an allotment of shares on 2024-01-12

View PDF (3 pages)

22/01/2024

Statement of capital following an allotment of shares on 2024-01-12

View PDF (3 pages)

22/01/2024

Statement of capital following an allotment of shares on 2024-01-12

View PDF (3 pages)

22/01/2024

Statement of capital following an allotment of shares on 2024-01-12

View PDF (3 pages)

31/12/2023

Group of companies' accounts made up to 2023-09-30

View PDF (35 pages)

16/10/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/05/2023

Resolutions

View PDF (1 pages)

16/05/2023

Memorandum and Articles of Association

View PDF (30 pages)

27/04/2023

Confirmation statement made on 2023-04-27 with updates

View PDF (6 pages)

26/04/2023

Termination of appointment of Mark William Somers as a director on 2023-04-22

View PDF (1 pages)

26/04/2023

Termination of appointment of Jon Mark Herbert as a director on 2023-04-22

View PDF (1 pages)

26/04/2023

Cessation of 4Most Esot Limited as a person with significant control on 2023-04-22

View PDF (1 pages)

26/04/2023

Notification of Sandcastle Bidco Limited as a person with significant control on 2023-04-22

View PDF (2 pages)

26/04/2023

Statement of capital following an allotment of shares on 2023-04-22

View PDF (3 pages)

26/04/2023

Statement of capital following an allotment of shares on 2023-04-22

View PDF (3 pages)

26/04/2023

Statement of capital following an allotment of shares on 2023-04-22

View PDF (3 pages)

24/04/2023

Registration of charge 101421640005, created on 2023-04-22

View PDF (21 pages)

31/01/2023

Termination of appointment of Julie Angela Hopkins as a secretary on 2023-02-01

View PDF (1 pages)

31/01/2023

Appointment of Ms Michelle Mullen as a secretary on 2023-02-01

View PDF (2 pages)

12/12/2022

Group of companies' accounts made up to 2022-09-30

View PDF (34 pages)

04/11/2022

Appointment of Mr Craig Andrew Watters as a director on 2022-11-01

View PDF (2 pages)

13/05/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/05/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/05/2022

Second filing of Confirmation Statement dated 2022-01-07

View PDF (3 pages)

09/05/2022

Appointment of Ms Nicola Richards as a director on 2022-05-01

View PDF (2 pages)

29/04/2022

Confirmation statement made on 2022-04-27 with updates

View PDF (5 pages)

21/04/2022

Memorandum and Articles of Association

View PDF (36 pages)

21/04/2022

Cancellation of shares. Statement of capital on 2022-04-08

View PDF (6 pages)

21/04/2022

Purchase of own shares.

View PDF (3 pages)

14/04/2022

Resolutions

View PDF (2 pages)

07/03/2022

Cancellation of shares. Statement of capital on 2021-12-15

View PDF (6 pages)

07/03/2022

Purchase of own shares.

View PDF (3 pages)

13/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (6 pages)

23/12/2021

Group of companies' accounts made up to 2021-09-30

View PDF (34 pages)

14/12/2021

Registration of charge 101421640004, created on 2021-12-14

View PDF (21 pages)

18/08/2021

Director's details changed for Dr Mark William Somers on 2021-08-06

View PDF (2 pages)

08/07/2021

Termination of appointment of Phillip Joseph Dransfield as a director on 2021-06-29

View PDF (1 pages)

30/06/2021

Change of details for 4Most Esot Limited as a person with significant control on 2021-06-29

View PDF (2 pages)

28/05/2021

Registered office address changed from 60 Gresham Street London EC2V 7BB England to Salisbury House 29 Finsbury Circus London EC2M 5QQ on 2021-05-28

View PDF (1 pages)

20/04/2021

Appointment of Mr Phillip Joseph Dransfield as a director on 2021-04-12

View PDF (2 pages)

10/03/2021

Appointment of Mr Jon Mark Herbert as a director on 2021-03-01

View PDF (2 pages)

15/01/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (5 pages)

30/12/2020

Group of companies' accounts made up to 2020-09-30

View PDF (33 pages)

06/08/2020

Satisfaction of charge 101421640002 in full

View PDF (1 pages)

06/08/2020

Satisfaction of charge 101421640001 in full

View PDF (1 pages)

21/07/2020

Registration of charge 101421640003, created on 2020-07-21

View PDF (23 pages)

15/05/2020

Termination of appointment of Mark Andrew Mallaby Sisson as a director on 2020-05-04

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (6 pages)

17/01/2020

Termination of appointment of Charlotte Sisson as a secretary on 2020-01-07

View PDF (1 pages)

16/12/2019

Group of companies' accounts made up to 2019-09-30

View PDF (34 pages)

20/05/2019

Appointment of Mr Robert James Mcdowell as a director on 2019-05-17

View PDF (2 pages)

12/03/2019

Statement of capital following an allotment of shares on 2019-01-29

View PDF (3 pages)

08/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (6 pages)

24/12/2018

Group of companies' accounts made up to 2018-09-30

View PDF (33 pages)

31/10/2018

Termination of appointment of Allison Rae Gislason as a secretary on 2018-10-19

View PDF (1 pages)

08/10/2018

Director's details changed for Mr Mark Andrew Mallaby Sisson on 2016-12-02

View PDF (2 pages)

08/10/2018

Director's details changed for Dr Mark William Somers on 2016-12-02

View PDF (2 pages)

02/10/2018

Appointment of Ms Julie Angela Hopkins as a secretary on 2018-09-24

View PDF (2 pages)

23/08/2018

Rectified AP01 was removed from the public register on 02/11/2018 as it was invalid or ineffective.

View PDF (0 pages)

20/07/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/07/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/07/2018

Change of share class name or designation

View PDF (2 pages)

20/07/2018

Statement of capital following an allotment of shares on 2018-07-05

View PDF (7 pages)

18/07/2018

Resolutions

View PDF (8 pages)

16/07/2018

Notification of 4Most Esot Limited as a person with significant control on 2018-07-05

View PDF (2 pages)

06/07/2018

Cessation of Mark William Somers as a person with significant control on 2018-07-05

View PDF (1 pages)

06/07/2018

Cessation of Mark Andrew Mallaby Sisson as a person with significant control on 2018-07-05

View PDF (1 pages)

06/07/2018

Termination of appointment of Malcolm Graham Mccaig as a director on 2018-07-05

View PDF (1 pages)

27/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (29 pages)

30/05/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

26/05/2017

Group of companies' accounts made up to 2016-09-30

View PDF (28 pages)

17/05/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (8 pages)

04/04/2017

Second filing of a statement of capital following an allotment of shares on 2016-05-26

View PDF (9 pages)

17/01/2017

Resolutions

View PDF (42 pages)

06/01/2017

Termination of appointment of Julie Hopkins as a secretary on 2016-12-02

View PDF (1 pages)

08/12/2016

Resolutions

View PDF (41 pages)

02/12/2016

Registered office address changed from 24 Lime Street London EC3M 7HS United Kingdom to 60 Gresham Street London EC2V 7BB on 2016-12-02

View PDF (1 pages)

02/12/2016

Appointment of Mrs Charlotte Sisson as a secretary on 2016-11-10

View PDF (2 pages)

02/12/2016

Appointment of Mrs Julie Hopkins as a secretary on 2016-11-10

View PDF (2 pages)

02/12/2016

Appointment of Mr Malcolm Mccaig as a director on 2016-10-15

View PDF (2 pages)

25/06/2016

Statement of capital following an allotment of shares on 2016-05-26

View PDF (7 pages)

25/06/2016

Statement of capital following an allotment of shares on 2016-05-26

View PDF (7 pages)

20/06/2016

Resolutions

View PDF (38 pages)

17/06/2016

Change of share class name or designation

View PDF (2 pages)

01/06/2016

Registration of charge 101421640002, created on 2016-05-26

View PDF (36 pages)

01/06/2016

Registration of charge 101421640001, created on 2016-05-26

View PDF (37 pages)

25/05/2016

Current accounting period shortened from 2017-04-30 to 2016-09-30

View PDF (1 pages)

22/04/2016

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/04/2026

Last change occurred

30/09/2024

Accounts

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8

Person	Title	Period	Connections
Somers, Mark William	Director	22/04/2016 - 22/04/2023	12
Mcdowell, Robert James	Director	17/05/2019 - Present	9
Herbert, Jon Mark	Director	01/03/2021 - 22/04/2023	89
Priestley, Alexander Peter James	Director	27/08/2024 - Present	19
Hopkins, Julie Angela	Secretary	23/09/2018 - 31/01/2023	-

Persons with Significant Control

4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 4MOST GROUP HOLDINGS LTD

4MOST GROUP HOLDINGS LTD is an(a) Active company incorporated on 22/04/2016 with the registered office located at 3rd Floor Monument Place, 24 Monument Street, London EC3R 8AJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4MOST GROUP HOLDINGS LTD?

4MOST GROUP HOLDINGS LTD is currently Active. It was registered on 22/04/2016 .

Where is 4MOST GROUP HOLDINGS LTD located?

4MOST GROUP HOLDINGS LTD is registered at 3rd Floor Monument Place, 24 Monument Street, London EC3R 8AJ.

What does 4MOST GROUP HOLDINGS LTD do?

4MOST GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 4MOST GROUP HOLDINGS LTD?

The latest filing was on 10/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/09/25.